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NORMAN LINTON (HOLDINGS) LIMITED

Learn more about NORMAN LINTON (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HEADFORT PLACE, LONDON, ENGLAND, SW1X 7DH

NORMAN LINTON (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00392482
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.01.12
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company NORMAN LINTON (HOLDINGS) LIMITED is a Private Limited Company, registration number 00392482, established in United Kingdom on the 12. January 1945. The company is now active. The company has been in business for 71 years and 10 months. The company is based on 8 HEADFORT PLACE, LONDON, ENGLAND, SW1X 7DH. Business of the company NORMAN LINTON (HOLDINGS) LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 10/03/2016 FROM" from the 2016.03.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.05. We do not have any information about the company NORMAN LINTON (HOLDINGS) LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

DOROTHY JOY LINTON
LEGAL CHARGE - Partially Satisfied on 1991.08.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.03.27
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.03.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.11.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.12.08
ALEXANDER JONATHAN LINTON
- Outstanding on 2015.02.19
INVESTEC BANK PLC AS SECURITY AGENT (THE LENDER)
- Outstanding on 2015.03.05
INVESTEC BANK PLC AS SECURITY AGENT (THE LENDER)
- Outstanding on 2015.03.05
ALEXANDER JONATHAN LINTON
- Outstanding on 2015.10.27

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/03/2016 FROM, LINTON HOUSE 39-51 HIGHGATE ROAD, LONDON, NW5 1RT
Form type: AD01
Date: 2016.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 750
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REGISTRATION OF A CHARGE / CHARGE CODE 003924820011
Form type: MR01
Date: 2015.10.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003924820009
Form type: MR01
Date: 2015.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003924820010
Form type: MR01
Date: 2015.03.05
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REGISTRATION OF A CHARGE / CHARGE CODE 003924820008
Form type: MR01
Date: 2015.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES GEORGE LINTON / 12/11/2014
Form type: CH01
Date: 2014.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE JENNIFER LINTON / 11/11/2014
Form type: CH01
Date: 2014.11.11
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 10/11/2014
Form type: CH03
Date: 2014.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, LINTON HOUSE 39-51 HIGHGATE ROAD, LONDON, NW5 1RS
Form type: AD01
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN PHILIPPA LINTON SKINNER / 04/09/2014
Form type: CH01
Date: 2014.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK LINTON / 04/09/2014
Form type: CH01
Date: 2014.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA NATALIE LINTON EGERTON / 04/09/2014
Form type: CH01
Date: 2014.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JONATHAN LINTON / 04/09/2014
Form type: CH01
Date: 2014.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
£2.95
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.11.30
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR APPOINTED ALEXANDER JONATHAN LINTON
Form type: AP01
Date: 2011.07.29
£2.95
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DIRECTOR APPOINTED MRS SELINA NATALIE LINTON EGERTON
Form type: AP01
Date: 2011.07.29
£2.95
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ADOPT ARTICLES 07/01/2011
Form type: RES01
Date: 2011.01.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: MG02
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2010.12.22
£2.95
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DIRECTOR APPOINTED MR GARY MARK LINTON
Form type: AP01
Date: 2010.05.05
£2.95
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DIRECTOR APPOINTED KAREN PHILIPPA LINTON SKINNER
Form type: AP01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.18
£2.95
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES GEORGE LINTON / 05/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES GEORGE LINTON / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACK DAVID LINTON / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE JENNIFER LINTON / 01/10/2009
Form type: CH01
Date: 2009.11.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN ROY FENN / 01/10/2009
Form type: CH03
Date: 2009.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.03.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/2008 FROM, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Form type: 287
Date: 2008.02.27
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
Child documents:
Document type: ANNOTATION
Date: 2006.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.09

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Company directors and board members:

BRIAN ROY FENN (current)
Secretary, 2004.05.28
LINTON HOUSE 39-51 HIGHGATE ROAD , LONDON
NW5 1RT
SELINA NATALIE LINTON EGERTON (current)
Director, 2011.07.13
LINTON HOUSE 39-51 HIGHGATE ROAD , LONDON
NW5 1RT
ALEXANDER JONATHAN LINTON (current)
Director, 2011.07.18
LINTON HOUSE 39-51 HIGHGATE ROAD , LONDON
NW5 1RT
GARY MARK LINTON (current)
Director, 2010.04.26
LINTON HOUSE 39-51 HIGHGATE ROAD , LONDON
NW5 1RT
JACK DAVID LINTON (current)
Director, 1991.11.14
LINTON HOUSE 39-51 HIGHGATE ROAD , LONDON
NW5 1RT
NORMAN JAMES GEORGE LINTON (current)
Director, 1991.11.14
LINTON HOUSE 39-51 HIGHGATE ROAD , LONDON
NW5 1RT
VIVIENNE JENNIFER LINTON (current)
Director, 2001.03.08
LINTON HOUSE 39-51 HIGHGATE ROAD , LONDON
NW5 1RT
KAREN PHILIPPA LINTON SKINNER (current)
Director, 2010.04.26
LINTON HOUSE 39-51 HIGHGATE ROAD , LONDON
NW5 1RT
JAMES SOUTER HENDERSON (resigned)
Secretary, 1997.02.21 - 1999.06.24
63 BEECH AVENUE EASTCOTE , RUISLIP
HA4 8UG, MIDDLESEX
JAMES SOUTER HENDERSON (resigned)
Secretary, 1999.07.12 - 2004.05.28
63 BEECH AVENUE EASTCOTE , RUISLIP
HA4 8UG, MIDDLESEX
JACK DAVID LINTON (resigned)
Secretary, 1996.09.25 - 1997.02.21
VILLA RUSSO BISHOPS AVENUE , LONDON
N2 0AJ
NORMAN MARTIN LINTON (resigned)
Secretary, 1991.11.14 - 1996.09.17
4 LANGLEY COURT RALEIGH CLOSE , LONDON
NW4 2SY
VIVIENNE JENNIFER LINTON (resigned)
Secretary, 1999.06.24 - 1999.07.12
16A THE BISHOPS AVENUE HAMPSTEAD , LONDON
N2 0AJ
DOROTHY JOY LINTON (resigned)
Director, 1991.11.14 - 1997.07.19
4 LANGLEY COURT , LONDON
NW4 2SY
NORMAN MARTIN LINTON (resigned)
Director, 1991.11.14 - 1996.09.17
4 LANGLEY COURT RALEIGH CLOSE , LONDON
NW4 2SY
JOHN HARRIS SIMONS (resigned)
Director, GENERAL MANAGER, 1991.11.14 - 1995.04.28
24 DECOY AVENUE , LONDON
NW11 0ET

Companies near to NORMAN LINTON (HOLDINGS) ltd.

Information about the Private Limited Company NORMAN LINTON (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data